COX POWERTRAIN LIMITED

Company number 05500645

Date	Type	Description	View / Download
04 Apr 2023	MR01	Registration of charge 055006450009, created on 28 March 2023	(18 pages)
28 Mar 2023	MR01	Registration of charge 055006450005, created on 28 March 2023	(21 pages)
28 Mar 2023	MR01	Registration of charge 055006450006, created on 28 March 2023	(18 pages)
28 Mar 2023	MR01	Registration of charge 055006450007, created on 28 March 2023	(21 pages)
26 Jan 2023	MR01	Registration of charge 055006450004, created on 25 January 2023	(13 pages)
05 Jan 2023	TM01	Termination of appointment of Mark John Palethorpe as a director on 3 January 2023	(1 page)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 93,263.4547	(3 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 93,233.4547	(3 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/10/2022	(1 page)
14 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(42 pages)
10 Aug 2022	AP01	Appointment of Mr David Willard Alban as a director on 10 August 2022	(2 pages)
10 Aug 2022	AP01	Appointment of Mr David James Gilbert as a director on 10 August 2022	(2 pages)
17 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 83,153.4971	(3 pages)
17 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(12 pages)
30 May 2022	TM01	Termination of appointment of Phedon Timothy Routsis as a director on 27 May 2022	(1 page)
26 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 83,003.4971	(3 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 80,098.5907	(3 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2022	TM01	Termination of appointment of Charles Anthony Good as a director on 17 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Thomas Finlayson Grant Purves as a director on 17 March 2022	(1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 23,264.0698	(3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 13/10/2021	(1 page)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(44 pages)

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